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Vietnam finance ministry proposes easing casino entry financial checks

Regulation

Vietnam’s Ministry of Finance released an impact assessment for a draft decree to replace the 2017 casino rules and streamline requirements for Vietnamese citizens entering casinos. The draft would retain financial-capacity checks but seeks to reduce the documentation burden; the ministry said current requirements create practical difficulties for customers and operators.

A change to financial-proof requirements would affect casino entry procedures and compliance workloads in Vietnam.

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Regulation

UK Gambling Commission introduces financial risk checks for high-spending players

The UK Gambling Commission said it will introduce financial risk assessments for high-spending players through a phased rollout. The initial threshold is £5,000 in net deposits over a rolling 24-hour period; at full implementation, thresholds will be £1,000 over 24 hours or £3,000 over 90 days for players aged 25 and over, with lower limits for younger players. The Betting and Gaming Council questioned the system’s reliability and potential effects.

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